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Investment Scams

Investment scams, or more commonly known as investment scams target savers and investors.

Through unscrupulous websites, scammers entice you to invest your money in various and varied products: Forex, Binary Options, crypto-currencies or even more exotic products such as wine, rare earths or even cattle herds. Exceptional return performances are offered to the saver.

The reality is quite different with the promises made by the scammers: as soon as you try to get your money back, it is the blackout. No more contact: we are far from the sympathy displayed during initial contacts.

So investment scams are disastrous for those who hope to make their money grow.

There are many more or less related variants:

What should you do if you fall victim to an investment scam? :

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Last reported scams

margenobit.com (1 comment) 03/21/2024... Comment / Review: Total scam. Don’t do it. Don’t let anyone talk you into it. Scam contents: Sign up and use promo code to get free 0.25 bitcoin. Deposit .005 bitcoin to “verify” account and receive access to the .25. After deposit, now you have to act
mevonex.com 03/21/2024... This website may seem like a legitimate crypto exchange at first glance, however, this is nothing more than a scam. The fraudsters behind this platform are promoting a fake giveaway that anyone can supposedly claim just by signing up through this website. Ho
teacupmarketplace@gmail.com 03/21/2024... Comment / Review: Needs police attention . Scam contents: Selling fake puppy’s online. SUSPECTED SCAM!
support@ouineexx.com ouineexx.com 03/21/2024... This may seem like a legitimate crypto exchange at first glance, however, the site lacks relevant company information. In short, Ouineexx does not exist as a company. Not only that but this website is less than 6 months old as you can see from the screensh
support@tapxec.com tapxec.com 03/21/2024... This website may seem like a legitimate investment platform at first glance especially since their landing page seems modern and the whole site looks like it was well put together. I could no find any legal information about a company by the name of Tapxec no
Elysia (1 comment) 03/20/2024... On Facebook dating app pretending to live in Seattle who currently went home to “Singapore” for business reasons. After talking to her for a couple weeks I knew something was really fishy about her. There’s a trend in her conversation that really didn’
crytpogagwall@gmail.com None (2 comments) 03/20/2024... Comment / Review: Scammer site. Scam contents: Scammers wallet. They never allow a witdraw once you transfer your money to them. It is promoted by someone called Damián in Telegram, for crypto currency exchange, everything is fake. They will block your accou
+971556886509 Ojnmall (2 comments) 03/20/2024... Comment / Review: I got scammed on this ojnmall. Scam contents: Got scammed . SUSPECTED SCAM!
ome4.vip 03/20/2024... @Nertila307 this is her one of her telegram I'd , another man just deleted his telegram account , https://t.me/+fIcYzDniXnM2Njg1 this is private group of telegram which they are running and scamming innocent peoples
officialtickmill@outlook.com tickmilltrading.com (7 comments) 03/20/2024... Comment / Review: I want my money back! The took are only taking more and more everyday but not withdrawing my amount. Scam contents: The scam was made by telegram app! First I received a message from a number and then the took my information in telegram. At f
Stella nui 03/20/2024... Comment / Review: Do not fall for it. . Scam contents: Tells you guranteed win 20 or 30 percent in 30 seconds. Wants you to sent crypto to Trust wallet then tona website trustmarket.exchange She will video chat with you to gain trust. No way to get the money
support@aitrustrobot.com +447884599397 AI Trust Robot 03/19/2024... Warning to all potential investors out there. AI TRUST ROBOT IS A SCAM. They are a bunch of thieves - nothing less. The biggest thief of them all is a clown by the name of Michael Norman. His main modus operandi is to pressure the person into investigati
support@premierprimeassets.com +17403181267 protradercenter 03/19/2024... This website claims to be a cryptocurrency platform offering trading services and great returns However it's actually a scam Scammers are using Telegram to deceive people by promising them up to $750 in winnings if they invest $100 to open an account. However
+85253205193 coco 03/19/2024... Comment / Review: waiting for money to be paid back from my account which had a supposed value of 226,000 USD. Scam contents: fake forex trading site. SUSPECTED SCAM!
+3197006520291 Sofia and Lorraine Hall (1 comment) 03/19/2024... They appear very authentic and even if you google them very difficult to find any red flags, alerts or warnings about them. Extremely professional and calm you would not suspect a thing. Lorraines phone number is +44 7436 402007 and all communication
698798798 03/19/2024... My account has a balance that I would like to withdraw, but every time I try to do so, someone on their end cancels the request. Sadly, since all of the numbers they use are outgoing only, calling someone is practically difficult. I emailed their customer
Trader Ai 03/19/2024... Comment / Review: Contents of the website is very untrue and may cause financial harm to users.. Scam contents: Will direct from a fake official news website. News article may contain famous celebrities stating "They invest" in the scam.
Leader Elena Krutova (1 comment) 03/18/2024... I would like to alert the unsuspecting people that even the platform members are her bots and not real people. She uses people’s Telegram profiles to advertise her fake investment to deceive people. The account must be traced and the person behind that accou
Telegram 03/18/2024... Comment / Review: He asked me to deposit 4000$ for withdraw but i can't show withdraw option in hole website and after paying payment he blocked me on telegram. Scam contents: @PAYROLL_OFFICER
+16034381562 www.choh.cc 03/18/2024... Comment / Review: Bery bad *. Scam contents: They offer investment jobs with high profitability but the more money you invest, the more they ask you, they don't let you withdraw
+8801996019225 www.tpnex.com (1 comment) 03/18/2024... Comment / Review: Money is in pending. . Scam contents: Investment scam. . SUSPECTED SCAM!
Ameile Fleur on Telegram @Fleur_205 (2 comments) 03/18/2024... I can’t withdraw my crypto currency from this website. Received information that I need make money transfer and only then I can withdraw my money. Please help me with this fraud.
Swipe, ezxps @Swipe_boy 03/18/2024... He asks for money to do money laundering and promises exaggerated amounts for the investment. When you put the money in, it doesn't let you withdraw and blocks you.
mrbeastgive.com 03/18/2024... This website may seem like a legitimate crypto exchange at first glance, however, despite what the domain name might suggest, this website has nothing to do with Mr Beast. The scammers behind mrbeastgive.com have been promoting a fake crypto giveaway on socia
usdtadap.com 03/18/2024... This website may seem like a legitimate crypto exchange platform at a first glance, however, this is nothing more than a scam. Not only does it not have an email address or a phone number and i could not find a physical address for this company either. Do no
+923071222172 paas-13659.com 03/17/2024... Comment / Review: I have not get any reviews sir. Scam contents: I belongs to military family and I have invested so far 7lac to complete tasks from 1/13 but they said me you will get your amount 1178000rs within 5 minutes but my account shown transition still
+18564956047 03/17/2024... Patricia Dennis who is a liar and willing people to invest their money in an investment company SKYLEVELPRO Her instagram account is : tricia_lucas Dont trust her
+27798490311 Telegram @DTJL66 (3 comments) 03/17/2024... Comment / Review: I just want my money back. Im paralised. My family cannot afford this extra debt. Please. Cant upload. Scam contents: Job woth Indeed. to rate webite stars moves to online trading. They pay you bonus. Then hold back your funds when you cant
skylevelpro.com 03/17/2024... Skylevelpro is a big lie They took money from me for different reasons and they didnt release my money Dont believe and trust them DONT INVEST They dont even have office in united kingdom , their post code and everything is a lie
+27646663782 topblockex.top 03/17/2024... Comment / Review: I would really love to get my money back as they promised ,i even have prove showing that they said i wont be dending money to them. Scam contents: They said to me that im not forced to make any payments if i dont have ,and when i was suppose
Orsted 03/17/2024... Cuando inviertes luego quiere obligarte a seguir invirtiendo con la falsa promesa que te van a pagar pero los planes supuestamente duran 180 días y al segundo día quieren que sigas invirtiendo
https://cryptogapwall.com/app/ 03/17/2024... es una plataforma de compra y venta decriptomonedas le dejan intercambiar una sola ves y despues la segunda ves como ya esta uno otro intercambio le retienen toda tu plata y te sale un anuncio de cuenta bloqueada y despues dice que hay que comprar un estado
7608964740 disneymemesdr_tdr 03/17/2024... Comment / Review: Quiero ver si está empresa es fraudulenta, y si hay alguna institución que me pueda ayudar a ver si se puede recuperar mi inversión . Scam contents: Me invitaron a invertir, empezando con 300 dólares , y luego me disque era cuenta de prue
+48783907579 marbitfxgroup.com 03/16/2024... Comment / Review: They are bandit . Scam contents: Thay ask for more money to make reinvestments and not pay no answer the questions about. SUSPECTED SCAM!
+14158085553 cypte.ai (3 comments) 03/16/2024... Comment / Review: I don't know what to put here.. Scam contents: I met this woman on Facebook. She told me about her crypto investments. So she took me to this platform and walked me how to do it. I cannot get my crypto off of there and she is gone in the wind
+12567490044 PGIM 03/16/2024... Comment / Review: I was scammed and can't get any of my funds returned. . Scam contents: WTOCOIN. COM scam just like others have reported here... . SUSPECTED SCAM!
teslaspace-x.com 03/15/2024... Last I checked Elon does not own a crypto exchange platform. In fact, this website is less than a year old and was created using Nigerian domain name service. They did not provide us with a phone number, a physical address, an email address or any sort of co
kopyex.com 03/15/2024... Scammers are runnings fake ads on Tiktok claiming they're giving away bitcoins and promising 0.23 BTC for free by using a promo code. they're promoting this website to invest in but this is a scam. This website operates without regulation from any financial
+14156501606 asxcoinbr.com (1 comment) 03/15/2024... Comment / Review: Crypto scam . Scam contents: Scam crypto . SUSPECTED SCAM!
support@trustwallet.com 8616787383831 Trustoptionsus.com (2 comments) 03/15/2024... Comment / Review: See response from customer support below. They claim to be connected to Trust Wallet.. Scam contents: Trustoptionsus appears to be a backdoor to Trust Wallet: On March 4th 2024 I attempted to withdraw funds from my Trust Wallet account. My a
abuse@namesilo.com +27623863102 @Amir7256 and @Letifa996 03/15/2024... Comment / Review: I have lost my job I have became homeless cause of these scammers. I have beg them for 2 months now they keep on asking more money.. Scam contents: At first I receive message on what's app that it's social survey part time job. Per YouTube su
accesstonservice@outlook.com Pagina web (5 comments) 03/15/2024... Comment / Review: Ofrecen ventas a travez de una pagina web que estafa a la.gente . Scam contents: Venta de silla para masaje . SUSPECTED SCAM!
support@funboards.io +34609367580 FunBoards (3 comments) 03/15/2024... I recently established contact with a company via the Internet and have since engaged with them through email and online platforms. My interest was primarily in exploring the financial market through artificial intelligence technologies. Subsequently, the comp
+17623254541 quadchain.live (1 comment) 03/14/2024... Comment / Review: @waltraud.dao on instagram and tiktok . Scam contents: Scammed me with a cryptocurrency scam for over 3000 dollars. Quadchain.live The above address is the link she gave me for a crypto presale for a pre-release of the crypto before i
kyniks.com 03/14/2024... This website is less than a month old, yet it claims to be a legitimate crypto exchange. Not only that but i also could not find a single email address or a physical address for this company. Legally speaking, Kyniks does not exist. This is nothing more tha
noretex.com 03/14/2024... This website is part of a network of fake investment platforms that are currently promoting a fake crypto giveaway on TikTok. They're using celebrity Deep Fakes to make the whole thing seem legit when in reality this is nothing more than an advance fee scam.
ogonto.com 03/14/2024... This website looks identical to another fake investment platform that has already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/749154 I could not access this website's terms of service as i kept getting redirected to a si
qnamo.com 03/14/2024... This website pretends to be a legitimate crypto exchange when in reality it's nothing more than a scam. I could not find a single email address or a physical address for this financial firm. In fact, every single time that i trued to access any of the content
admin@globe-finanx.com globe-finanx 03/14/2024... Be careful with this website pretending to be an investment platform and offering trading services. This is a scam. The website lacks any valid regulation and has been blacklisted by the authorities which means investors' money and confidential information c
Zorn Mobile Power Bank 03/14/2024... Comment / Review: نصب عن طريق برنامج منصه التجاره بالاجهزه الباور بانك. Scam contents: اجهزه باور بانك تفعيل طاقه يوميه خمس ساعات مقابل راتب يومي بالدولار اج